陕鼓动力: 西安陕鼓动力股份有限公司关于2025年中期利润分配方案的公告

Core Viewpoint - The company proposes a cash dividend distribution plan for the first half of 2025, aiming to reward shareholders while ensuring normal operations and long-term development [2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 0.16 yuan per share (tax included) to all shareholders, based on a total share capital of 1,723,474,492 shares, resulting in a total cash dividend payout of approximately 275,755,918.72 yuan (tax included) [2]. - The proposed cash dividend represents 66.65% of the net profit attributable to shareholders for the first half of 2025 and 85.30% of the net profit of the parent company for the same period [2]. - The distribution plan is in accordance with the conditions and limits approved at the 2024 annual shareholders' meeting and does not require further shareholder approval [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 15th meeting of the 9th board on August 21, 2025, with a unanimous vote of 9 in favor and no opposition or abstentions [2]. - The plan complies with the company's profit distribution policy as outlined in its articles of association [2]. Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of approximately 413,734,134.90 yuan, with retained earnings at 2,970,004,201.72 yuan at the end of the reporting period [1]. - The parent company achieved a net profit of approximately 323,271,476.70 yuan, with retained earnings of 2,320,577,454.52 yuan at the end of the reporting period [1].